About

Registered Number: 04774078
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 32a New Road, Station Hill, Porthcawl, CF36 5DN

 

Based in Porthcawl, Mountmaker Ltd was founded on 22 May 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Phillips, Julie, Phillips, Martin for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Julie 08 June 2003 - 1
PHILLIPS, Martin 08 June 2003 01 March 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 June 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 22 May 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
PSC01 - N/A 26 February 2019
PSC04 - N/A 26 February 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 10 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 24 May 2013
TM01 - Termination of appointment of director 28 April 2013
TM02 - Termination of appointment of secretary 28 April 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 16 July 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 19 June 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 07 February 2007
AA - Annual Accounts 06 February 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 01 July 2004
RESOLUTIONS - N/A 19 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
225 - Change of Accounting Reference Date 19 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
287 - Change in situation or address of Registered Office 13 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.